Events, Courses & Seminars

All Clear? The UK Register of Overseas Entities

Location: Upper Hall, Loch Promenade Church, Douglas.

Emily Osborne, a Partner at Stephenson Harwood LLP, will outline the requirements of the new UK Register of Overseas Entities and provide...

SAR or not to SAR? Theory and the reality in practice, with Grahame White

Location: Live online

Description
Why SARS are the integral part of AML

How do you know when you are suspicious?

Knowledge v Suspicion (subjective...

All Clear? The UK Register of Overseas Entities additional session

Location: Upper Hall, Loch Promenade Church, Douglas.

This DQ sponsored session is with Emily Osborne, Partner at Stephenson Harwood LLP.

Emily will outline the requirements of the new Register of Overseas...

The rise and rise of Corporate Liability offences - is your firm at risk? With Jo French

Location: Live online

This course is with Jo French.

Course content

*What is a "failure to prevent" offence?

*Drivers for criminalising...

2022 Fraud Masterclass Series (Isle of Man)

Location: Live online

Fraud continues to represent a significant risk to regulated financial and professional services businesses around the world with a recent report suggesting the...

International transfer pricing - where are we now?

Location: Live online

This webinar forms part of the 2022 Taxation CPD Webinar Series. The series comprises 10 x 1-hour webinars, delivered by leading industry-expert speakers,...

2022 Directors Programme (Isle of Man) Webinar 5: Role of the Board, Chair and Committees

Location: Live online

The 2022 Directors Structured Training Programme provides Company Directors with the tools they need to understand the roles and responsibilities of being a...

2022 Data Protection Masterclass Series (Isle of Man)

Location: Live online

Data protection and the security of information remain paramount in the thoughts of regulators around the world. Recent information security breaches and...